RMAC SECURITIES NO. 1 PLC

05593541
5 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL RG12 1WA

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2024 accounts Annual Accounts 44 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 accounts Annual Accounts 44 Buy now
26 Jun 2023 officers Change of particulars for director (Ms. Helena Paivi Whitaker) 2 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 50 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 42 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 40 Buy now
31 Mar 2020 officers Change of particulars for director (Ms Paivi Helena Whitaker) 2 Buy now
31 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 2 Limited) 1 Buy now
31 Mar 2020 officers Change of particulars for corporate director (Intertrust Directors 1 Limited) 1 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 37 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2018 officers Termination of appointment of secretary (Dean Atkin) 1 Buy now
15 Sep 2018 officers Appointment of secretary (Mrs Nicola Townsend) 2 Buy now
10 Jul 2018 accounts Annual Accounts 31 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2017 officers Termination of appointment of director (Vinoy Rajanah Nursiah) 1 Buy now
19 Oct 2017 officers Appointment of director (Ms Paivi Helena Whitaker) 2 Buy now
03 Jul 2017 accounts Annual Accounts 29 Buy now
13 Dec 2016 officers Change of particulars for corporate director (Sfm Directors Limited) 1 Buy now
13 Dec 2016 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 1 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 28 Buy now
19 Oct 2015 annual-return Annual Return 4 Buy now
02 Jul 2015 accounts Annual Accounts 23 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
03 Jul 2014 accounts Annual Accounts 23 Buy now
25 Oct 2013 miscellaneous Miscellaneous 2 Buy now
24 Oct 2013 annual-return Annual Return 4 Buy now
15 Oct 2013 miscellaneous Miscellaneous 4 Buy now
04 Jul 2013 accounts Annual Accounts 21 Buy now
15 Oct 2012 annual-return Annual Return 4 Buy now
02 Jul 2012 accounts Annual Accounts 20 Buy now
09 Dec 2011 resolution Resolution 51 Buy now
17 Oct 2011 annual-return Annual Return 4 Buy now
22 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Apr 2011 accounts Annual Accounts 20 Buy now
14 Oct 2010 annual-return Annual Return 4 Buy now
01 Oct 2010 officers Termination of appointment of secretary (Phillip Simpson) 1 Buy now
01 Oct 2010 officers Appointment of secretary (Mr Dean Atkin) 1 Buy now
21 May 2010 accounts Annual Accounts 20 Buy now
09 Dec 2009 officers Appointment of director (Vinoy Nursiah) 2 Buy now
08 Dec 2009 officers Termination of appointment of director (Jefrey Lundgren) 1 Buy now
18 Oct 2009 annual-return Annual Return 6 Buy now
16 Oct 2009 officers Change of particulars for director (Jefrey Andrew Lundgren) 2 Buy now
16 Oct 2009 officers Change of particulars for corporate director (Sfm Directors Limited) 2 Buy now
16 Oct 2009 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 2 Buy now
10 Jun 2009 accounts Annual Accounts 20 Buy now
20 Oct 2008 annual-return Return made up to 14/10/08; full list of members 4 Buy now
20 Oct 2008 address Location of debenture register 1 Buy now
20 Oct 2008 address Location of register of members 1 Buy now
15 Jul 2008 address Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ 1 Buy now
07 May 2008 accounts Annual Accounts 21 Buy now
05 Feb 2008 officers New secretary appointed 2 Buy now
05 Feb 2008 officers Secretary resigned 1 Buy now
31 Dec 2007 officers Secretary's particulars changed 1 Buy now
08 Nov 2007 annual-return Return made up to 14/10/07; full list of members 7 Buy now
11 Jul 2007 mortgage Particulars of mortgage/charge 9 Buy now
05 Jul 2007 mortgage Particulars of mortgage/charge 9 Buy now
06 Jun 2007 officers New director appointed 3 Buy now
01 May 2007 officers Director resigned 1 Buy now
27 Apr 2007 accounts Annual Accounts 16 Buy now
22 Feb 2007 mortgage Particulars of mortgage/charge 8 Buy now
05 Jan 2007 mortgage Particulars of mortgage/charge 8 Buy now
29 Dec 2006 mortgage Particulars of mortgage/charge 8 Buy now
20 Dec 2006 mortgage Particulars of mortgage/charge 9 Buy now
30 Oct 2006 annual-return Return made up to 14/10/06; full list of members 7 Buy now
04 Oct 2006 mortgage Particulars of mortgage/charge 8 Buy now
02 Oct 2006 mortgage Particulars of mortgage/charge 9 Buy now
13 Sep 2006 officers Secretary's particulars changed 1 Buy now
13 Sep 2006 officers Director's particulars changed 1 Buy now
07 Jul 2006 mortgage Particulars of mortgage/charge 8 Buy now
06 Jul 2006 mortgage Particulars of mortgage/charge 9 Buy now
03 May 2006 mortgage Particulars of mortgage/charge 8 Buy now
12 Apr 2006 mortgage Particulars of mortgage/charge 8 Buy now
07 Apr 2006 mortgage Particulars of mortgage/charge 15 Buy now
11 Nov 2005 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
11 Nov 2005 incorporation Application To Commence Business 2 Buy now
11 Nov 2005 address Location of register of members 1 Buy now
11 Nov 2005 capital Ad 28/10/05--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
11 Nov 2005 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
08 Nov 2005 officers New director appointed 3 Buy now
08 Nov 2005 officers New secretary appointed 2 Buy now
26 Oct 2005 incorporation Memorandum Articles 14 Buy now
26 Oct 2005 officers Secretary resigned 1 Buy now
19 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
14 Oct 2005 incorporation Incorporation Company 28 Buy now